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BAYPEAK LIMITED

Company number 03178310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 17/03/01; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Apr 2000 363s Return made up to 17/03/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Mar 1999 363s Return made up to 17/03/99; no change of members
25 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/99
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Mar 1998 363s Return made up to 26/03/98; no change of members
24 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Sep 1997 AA Accounts for a small company made up to 31 March 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1997
25 Apr 1997 363s Return made up to 26/03/97; full list of members
17 Jun 1996 88(2)R Ad 28/05/96--------- £ si 199998@1=199998 £ ic 2/200000
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 1996 287 Registered office changed on 16/04/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 New secretary appointed
16 Apr 1996 288 New director appointed
26 Mar 1996 NEWINC Incorporation